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ANDSTRAT (NO.324) LIMITED

Company number SC376943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Jan 2024 AP01 Appointment of Mrs Victoria Harris as a director on 17 April 2023
23 Jan 2024 PSC01 Notification of Victoria Harris as a person with significant control on 17 April 2023
23 Jan 2024 PSC04 Change of details for Mr Ross Aitken Harris as a person with significant control on 17 April 2023
17 Jan 2024 SH02 Sub-division of shares on 17 April 2023
17 Jan 2024 SH08 Change of share class name or designation
08 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2024 MA Memorandum and Articles of Association
29 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
25 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
23 Dec 2021 MR04 Satisfaction of charge SC3769430002 in full
27 Sep 2021 MR04 Satisfaction of charge SC3769430003 in full
15 Sep 2021 MR04 Satisfaction of charge SC3769430001 in full
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
20 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
12 Feb 2020 MR01 Registration of charge SC3769430004, created on 10 February 2020
10 Feb 2020 MR01 Registration of charge SC3769430003, created on 21 January 2020
10 Feb 2020 466(Scot) Alterations to floating charge SC3769430002
05 Feb 2020 MR01 Registration of charge SC3769430002, created on 21 January 2020
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Nov 2019 MR01 Registration of charge SC3769430001, created on 8 November 2019